Postal ballot notice published for key approvals including MD appointment and warrants
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Aerpace Industries has published its Postal Ballot Notice seeking shareholder approval on nine items through e-voting. Key proposals include appointment of Anand Manoj Shah as Managing Director, Ms. Anshu Shukla Pandey as Independent Director, Secretarial Auditors, and issuance of warrants on a preferential basis. Members will also approve material related party transactions with subsidiaries Aerpace Consultancy, Robotics, and Supercars. E-voting runs July 10 to August 8, 2026.
Procedural filing alerting shareholders to e-vote on director appointments, related party deals, and warrant issuance. Voting closes Aug 8, 2026.